Report no. 19/2013

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs that on  February12, 2013 an annex to the loan contract was signed with DnB NORD Poland SA (the Bank) with its registered seat in Warsaw at 15 C Postępu St. Bank Branch I in Wroclaw, at 14 Kosciuszko St.

 

The Issuer informed about the contract concluded with the Bank  in its current report no 90/2011 of 3.08.2011. The subject of the contract was granting by the Bank an investment loan amounting to PLN. 20,000,000.00 to the Issuer.

 

As a result of signing the abovementioned annex, one of the loan collaterals has changed, i.e. the amount of the Issuer's liabilities towards the Chairman of the Board– Piotr Gerber has been reduced to PLN 600,000.00.

 

The other material terms of the loan contract remain unchanged. 

 

A criterion for a contract to be considered significant is that the value of contracts exceeds 10% of the Issuer’s equity capital.